Board of Commissioners Meeting

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Prosper Portland, 220 NW Second Ave, Love Portland Conference Room

Meeting via Zoom

https://us06web.zoom.us/j/83698344767?pwd=bzp1xo5tw1EDcpj0JVKLvETrBq0rao.1
Meeting ID: 836 9834 4767
Passcode: 062779

Also streaming on Prosper Portland’s YouTube Channel and broadcast on cable Channel 30

As required by State law, Prosper Portland provides an opportunity for the public to access and attend its meetings virtually; as such, a YouTube live stream video of the meeting can be found on our YouTube channel. The public can also provide written testimony to the Commission or arrange in advance to provide virtual testimony to the Commission during the meeting by emailing ProsperCommissioners@ProsperPortland.us

Agenda

Est. Time #i Item Title & Presenters Report & Resolution No.
10:00 am 1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
10:04 am 2 Public Comment for Items not on Agenda
EXECUTIVE SESSION
10:05 am 3 192.660(2)(a): to consider the employment of a public officer, employee, staff member or individual agent
REGULAR AGENDA
10:35 am 4 Action Item: Resolution of Commendation and Appreciation of Shea Flaherty Betin for Distinguished Service and Outstanding Dedication to Prosper Portland and the City of Portland
Lisa Abuaf, Interim Deputy Director
Chabre Vickers, Director of Equity, Policy and Communications
Resolution 7607
10:40 am 5 Action Item: Appointing Lisa Abuaf to Serve as Prosper Portland Interim Executive Director Resolution 7608
Hope Whitney, General Counsel
Resolution 7608
10:50 am 6 Adjourn

Persons with disabilities requiring special accommodations to attend/participate in this meeting should call (503) 823-3200 or (503) 823-6868 (TDD) at least two business days (48 hours) in advance of the scheduled meeting date for assistance.

A video recording of this meeting will be broadcast on cable channel 30 on Friday, June 6, 11:30 p.m., and Monday, June 9, 8:00 p.m.

i Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.

Prosper Portland is committed to providing meaningful access to its projects, processes, and programs. To request translation, interpretation, modifications, accommodations, or other auxiliary aids or services, contact Meleani Bates at Prosper Portland: access@prosperportland.us or 503.823.3210.

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